Inverthorn Development & Asset Management Limited

Company Name	Inverthorn Development & Asset Management Limited
Company Status	Dissolved
Company Number	05515209
Category	Private Limited Company
Incorporation Date	21 July 2005(18 years, 9 months ago)
Dissolution Date	2 October 2010 (13 years, 6 months ago)
Previous Name	Inverthorn Security Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr William Edward Bowen-Davies
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	21 July 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Horseshoe Crescent Shoeburyness Essex SS3 9WL

Director Name	Patrick Charles Ryan
Date of Birth	August 1971 (Born 52 years ago)
Nationality	New Zealander
Status	Closed
Appointed	12 December 2006(1 year, 4 months after company formation)
Appointment Duration	3 years, 9 months (closed 02 October 2010)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	66 Newlands Terrace 153 Queenstown Road Battersea London SW8 3RN

Secretary Name	Insight Nominees Limited (Corporation)
Status	Closed
Appointed	27 September 2005(2 months, 1 week after company formation)
Appointment Duration	5 years (closed 02 October 2010)
Correspondence Address	Insight House Riverside Business Park Stoney Common Road Stansted Essex CM24 8PL

Director Name	Kevin Alexander Douglas
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 80 Worple Road London SW19 4HZ

Secretary Name	Kevin Alexander Douglas
Nationality	British
Status	Resigned
Appointed	21 July 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 80 Worple Road London SW19 4HZ

Location

Registered Address	43-45 Portman Square London W1H 6LY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£15,287
Gross Profit	-£12,864
Net Worth	-£60,318
Cash	£155
Current Liabilities	£60,710

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

2 October 2010	Final Gazette dissolved following liquidation (1 page)
2 October 2010	Final Gazette dissolved via compulsory strike-off (1 page)
2 July 2010	Notice of move from Administration to Dissolution (27 pages)
2 July 2010	Notice of move from Administration to Dissolution on 24 June 2010 (27 pages)
1 February 2010	Administrator's progress report to 29 December 2009 (24 pages)
1 February 2010	Administrator's progress report to 29 December 2009 (24 pages)
4 September 2009	Result of meeting of creditors (3 pages)
4 September 2009	Result of meeting of creditors (3 pages)
28 August 2009	Registered office changed on 28/08/2009 from insight associates insight house riverside business pk stoney common road stansted mountfitchet CM24 8PL (1 page)
28 August 2009	Registered office changed on 28/08/2009 from insight associates insight house riverside business pk stoney common road stansted mountfitchet CM24 8PL (1 page)
7 August 2009	Statement of administrator's proposal (52 pages)
7 August 2009	Statement of administrator's proposal (52 pages)
4 August 2009	Statement of affairs with form 2.15B (7 pages)
4 August 2009	Statement of affairs with form 2.15B (7 pages)
8 July 2009	Appointment of an administrator (1 page)
8 July 2009	Appointment of an administrator (1 page)
7 May 2009	Total exemption full accounts made up to 31 December 2007 (6 pages)
7 May 2009	Total exemption full accounts made up to 31 December 2007 (6 pages)
22 July 2008	Return made up to 21/07/08; full list of members (3 pages)
22 July 2008	Return made up to 21/07/08; full list of members (3 pages)
14 May 2008	Company name changed inverthorn security LIMITED\certificate issued on 16/05/08 (2 pages)
14 May 2008	Company name changed inverthorn security LIMITED\certificate issued on 16/05/08 (2 pages)
23 July 2007	Return made up to 21/07/07; full list of members (2 pages)
23 July 2007	Return made up to 21/07/07; full list of members (2 pages)
30 May 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
30 May 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
20 January 2007	New director appointed (3 pages)
20 January 2007	New director appointed (3 pages)
22 December 2006	Director resigned (1 page)
22 December 2006	Director resigned (1 page)
24 July 2006	Return made up to 21/07/06; full list of members (2 pages)
24 July 2006	Return made up to 21/07/06; full list of members (2 pages)
5 July 2006	Resolutions ELRES ‐ Elective resolution (1 page)
5 July 2006	Resolutions ELRES ‐ Elective resolution (1 page)
27 October 2005	New secretary appointed (1 page)
27 October 2005	Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
27 October 2005	Secretary resigned (1 page)
27 October 2005	Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
27 October 2005	Secretary resigned (1 page)
27 October 2005	New secretary appointed (1 page)
21 July 2005	Incorporation (17 pages)
21 July 2005	Incorporation (17 pages)

Inverthorn Development & Asset Management Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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